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Sole trader dossier

JIE LI

FRANCE · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: FR-483179396 · 483179396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJIE LI

fr_inpi

Registration483179396

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-03-01

fr_inpi

Registered address6 RUE DU POITOU, 67100 STRASBOURG

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFRI-CAN-DELA STRASBOURGactive ALBERT GROSJEANdissolved CHRISTOPHE MENAITREAUdissolved COPR IMM 6 R DU POITOUactive DIAL COURTAGEdissolved DIAL PATRIMOINEactive GUILLAUME KNIBIEHLYdissolved JEAN MULHAUPTdissolved LE&TO RENOVATIONdissolved LIMING WANGdissolved MG EVENdissolved MIHAJLO ARSENSKIactive [ND]active [ND]active SCI CRISTOMdissolved SCI CRISTOM IIdissolved SOCIETE CIVILE ALBINONIdissolved SYND COPROP CITE OTTAWAactive XUE LIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100